DIGITAL EQUIPMENT CO LIMITED

Key Data

Status

Dissolved

Company No.

00800905

Incorporation date

14/04/1964

Size

Total Exemption Full

Classification

Wholesale of office machinery and equipment (51.64 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a members' voluntary winding up

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22/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

View PDF (5 pages)

27/06/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-06-27

View PDF (2 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (5 pages)

19/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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25/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (5 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

16/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

06/11/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

13/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2005

Liquidators' statement of receipts and payments

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11/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2003

Registered office changed on 05/11/03 from: cain road bracknell berkshire RG1N 1HN

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03/11/2003

Declaration of solvency

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03/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

31/01/2003

Registered office changed on 31/01/03 from: plumtree court london EC4A 4HT

View PDF (2 pages)

16/01/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

24/12/2002

Full accounts made up to 2001-12-31

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

View PDF (30 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

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15/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (2 pages)

27/06/2002

Return made up to 04/05/02; full list of members

View PDF (5 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/08/2001

Auditor's resignation

View PDF (1 pages)

21/05/2001

Full accounts made up to 1999-12-31

View PDF (23 pages)

15/05/2001

Return made up to 04/05/01; full list of members

View PDF (5 pages)

30/05/2000

Return made up to 04/05/00; full list of members

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03/05/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 04/05/99; full list of members

View PDF (5 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

16/04/1999

Full accounts made up to 1998-06-27

View PDF (23 pages)

24/05/1998

Return made up to 04/05/98; full list of members

View PDF (8 pages)

11/04/1998

Full accounts made up to 1997-06-28

View PDF (22 pages)

24/12/1997

Director's particulars changed

View PDF (2 pages)

02/11/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

13/07/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

13/07/1997

Director's particulars changed

View PDF (2 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Return made up to 04/05/96; full list of members; amend

View PDF (7 pages)

30/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Full group accounts made up to 1996-06-29

View PDF (28 pages)

05/06/1996

Return made up to 04/05/96; full list of members

View PDF (8 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

01/03/1996

Director's particulars changed

View PDF (2 pages)

07/02/1996

Director resigned

View PDF (2 pages)

07/02/1996

Director's particulars changed

View PDF (2 pages)

31/01/1996

Full group accounts made up to 1995-07-01

View PDF (28 pages)

29/08/1995

Director resigned

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

06/06/1995

Return made up to 04/05/95; full list of members

View PDF (9 pages)

26/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

New director appointed

View PDF (2 pages)

26/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

New director appointed

View PDF (2 pages)

20/04/1995

Full group accounts made up to 1994-06-30

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/07/1994

Director resigned

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13/06/1994

Director resigned

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13/06/1994

Director resigned

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13/06/1994

Director resigned

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13/06/1994

New director appointed

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13/06/1994

Return made up to 04/05/94; full list of members

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28/04/1994

Full group accounts made up to 1993-06-30

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17/02/1994

New director appointed

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17/02/1994

Secretary resigned;new secretary appointed

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01/10/1993

Statement of affairs

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01/10/1993

Ad 05/07/93--------- £ si 1@1

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12/08/1993

Ad 05/07/93--------- £ si 1@1=1 £ ic 350400000/350400001

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10/06/1993

Director's particulars changed

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17/05/1993

Return made up to 04/05/93; full list of members

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17/05/1993

Director resigned

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17/05/1993

Director's particulars changed

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17/05/1993

Director's particulars changed

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17/05/1993

New director appointed

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17/05/1993

Director resigned

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09/03/1993

Full group accounts made up to 1992-06-30

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09/10/1992

Director's particulars changed

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09/10/1992

Director's particulars changed

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06/10/1992

New director appointed

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05/06/1992

Return made up to 04/05/92; full list of members

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25/04/1992

Full accounts made up to 1991-06-30

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06/02/1992

Director resigned

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15/08/1991

Memorandum and Articles of Association

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01/07/1991

Return made up to 04/05/91; full list of members

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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09/05/1991

Full accounts made up to 1990-06-30

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15/01/1991

Secretary's particulars changed

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22/10/1990

Memorandum and Articles of Association

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13/08/1990

Director's particulars changed

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01/08/1990

Return made up to 04/05/90; full list of members

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11/05/1990

Full accounts made up to 1989-07-01

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30/03/1990

Ad 14/03/90--------- £ si 350000000@1=350000000 £ ic 400000/350400000

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21/03/1990

Nc inc already adjusted 09/02/90

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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21/03/1990

Resolutions

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29/03/1989

Full accounts made up to 1988-07-02

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29/03/1989

Director's particulars changed

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29/03/1989

Return made up to 06/03/89; full list of members

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16/12/1988

Return made up to 29/01/88; full list of members

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16/12/1988

Director's particulars changed

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16/12/1988

Director's particulars changed

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25/11/1988

Director's particulars changed

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04/10/1988

Director's particulars changed

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10/02/1988

Full accounts made up to 1987-06-27

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23/11/1987

Director resigned

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20/08/1987

Return made up to 08/04/87; full list of members

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07/07/1987

Secretary's particulars changed

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25/03/1987

Full accounts made up to 1986-06-28

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05/12/1986

Secretary resigned;new secretary appointed

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11/10/1986

Return made up to 07/08/86; full list of members

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25/06/1986

Full accounts made up to 1985-06-29

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2002

Last change occurred

31/10/2002

Accounts

Total Exemption Full

Last made up date

31/10/2002

Next account date

31/10/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dean, Christopher Richard	Director	28/05/2002 - Present	19
Mcclelland, John Ferguson	Director	12/06/1995 - 31/07/1998	23
Mccoy, Craig	Director	31/08/1999 - 18/02/2000	11
Gill, Stephen	Director	28/05/2002 - Present	53
Conway, Christopher John	Director	06/04/1993 - 11/09/1998	16

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL EQUIPMENT CO LIMITED

DIGITAL EQUIPMENT CO LIMITED is an(a) Dissolved company incorporated on 14/04/1964 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL EQUIPMENT CO LIMITED?

DIGITAL EQUIPMENT CO LIMITED is currently Dissolved. It was registered on 14/04/1964 and dissolved on 03/04/2012.

Where is DIGITAL EQUIPMENT CO LIMITED located?

DIGITAL EQUIPMENT CO LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does DIGITAL EQUIPMENT CO LIMITED do?

DIGITAL EQUIPMENT CO LIMITED operates in the Wholesale of office machinery and equipment (51.64 - SIC 2003) sector.

What is the latest filing for DIGITAL EQUIPMENT CO LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.